The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Kemps, Serge
Born in January 1971Individual (2 offsprings)Officer
2018-06-01 ~ nowOF - Director → CIF 0 - 2
Blokhuisstraat 42, Blokhuisstraat 42, 2800 Mechelen, BelgiumCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Rubin, Ronald
IndividualOfficer 2005-12-01 ~ 2010-06-30OF - Secretary → CIF 0 - 2
Damron Jr, J Richard
Director born in August 1949IndividualOfficer 2005-05-10 ~ 2009-03-31OF - Director → CIF 0 - 3
Godfrey, George S
Director born in August 1965IndividualOfficer 2005-05-10 ~ 2010-06-30OF - Director → CIF 0Godfrey, George S
IndividualOfficer 2010-06-30 ~ 2011-01-01OF - Secretary → CIF 0 - 4
Capper, Joseph H
President Ceo born in June 1963Individual (1 offspring)Officer 2009-02-23 ~ 2010-06-30OF - Director → CIF 0 - 5
Schwartz, Beth K
IndividualOfficer 2005-05-10 ~ 2005-12-01OF - Secretary → CIF 0 - 6
Avery, Christopher John
Managing Director born in January 1963Individual (3 offsprings)Officer 2005-10-13 ~ 2016-09-30OF - Director → CIF 0 - 7
Oorts, Kris
IndividualOfficer 2011-01-01 ~ 2015-06-01OF - Secretary → CIF 0 - 8
Schneider, Jon M
Director born in September 1947IndividualOfficer 2005-05-10 ~ 2007-09-14OF - Director → CIF 0 - 9
Taylor, Richard Jeffery
Director born in March 1955Individual (12 offsprings)Officer 2000-02-29 ~ 2005-05-10OF - Director → CIF 0 - 10
Van Dal, Kurt
Ceo President born in May 1969Individual (1 offspring)Officer 2011-01-01 ~ 2018-06-01OF - Director → CIF 0 - 11
Combined Nominees Limited
Born in August 1990IndividualOfficer 2000-02-29 ~ 2000-02-29OF - Nominee Director → CIF 0 - 12
Taylor, Simone Elizabeth
Individual (12 offsprings)Officer 2000-02-29 ~ 2005-05-10OF - Secretary → CIF 0 - 13COMBINED SERVICE SUPPLIES LIMITEDVictoria House, 64 Paul Street, LondonActive Corporate (3 parents, 2 offsprings)Equity (Company account)-71,991 GBP2024-03-31Officer2000-02-29 ~ 2000-02-29PE - Nominee Director → CIF 02000-02-29 ~ 2000-02-29PE - Nominee Secretary → CIF 0
Company in focus
NIPRO DIAGNOSTICS (UK) LIMITED
Previous names
DIAGNOSYS MEDICAL LIMITED - 2006-09-27
HOME DIAGNOSTICS (UK) LIMITED - 2011-01-04
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
39,354 GBP2024-12-31
26,769 GBP2023-12-31
Debtors
4,366,206 GBP2024-12-31
3,775,332 GBP2023-12-31
Cash at bank and in hand
10,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
6,431,884 GBP2024-12-31
5,659,508 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,719,567 GBP2024-12-31
Net Current Assets/Liabilities
4,712,317 GBP2024-12-31
4,260,936 GBP2023-12-31
Total Assets Less Current Liabilities
4,751,671 GBP2024-12-31
4,287,705 GBP2023-12-31
Net Assets/Liabilities
4,743,753 GBP2024-12-31
4,281,013 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
4,743,751 GBP2024-12-31
4,281,011 GBP2023-12-31
3,893,895 GBP2022-12-31
Equity
4,743,753 GBP2024-12-31
4,281,013 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
462,740 GBP2024-01-01 ~ 2024-12-31
387,116 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
462,740 GBP2024-01-01 ~ 2024-12-31
387,116 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,335 GBP2024-12-31
18,120 GBP2023-12-31
Furniture and fittings
40,144 GBP2024-12-31
45,171 GBP2023-12-31
Computers
37,858 GBP2024-12-31
29,425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
94,337 GBP2024-12-31
92,716 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,625 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-22,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,705 GBP2024-12-31
15,349 GBP2023-12-31
Furniture and fittings
12,516 GBP2024-12-31
24,745 GBP2023-12-31
Computers
28,762 GBP2024-12-31
25,853 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,983 GBP2024-12-31
65,947 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,396 GBP2024-01-01 ~ 2024-12-31
Computers
2,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,785 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-20,625 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,630 GBP2024-12-31
2,771 GBP2023-12-31
Furniture and fittings
27,628 GBP2024-12-31
20,426 GBP2023-12-31
Computers
9,096 GBP2024-12-31
3,572 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,350,135 GBP2024-12-31
946,337 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
8,803 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,977,318 GBP2024-12-31
2,780,256 GBP2023-12-31
Other Debtors
Current
22,500 GBP2024-12-31
22,500 GBP2023-12-31
Prepayments/Accrued Income
Current
16,253 GBP2024-12-31
17,436 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,366,206 GBP2024-12-31
Amounts falling due within one year, Current
3,775,332 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,156 GBP2024-12-31
196,994 GBP2023-12-31
Amounts owed to group undertakings
Current
1,177,541 GBP2024-12-31
967,696 GBP2023-12-31
Corporation Tax Payable
Current
13,881 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
210,150 GBP2024-12-31
68,231 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
219,839 GBP2024-12-31
165,651 GBP2023-12-31
Creditors
Current
1,719,567 GBP2024-12-31
1,398,572 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
321,434 GBP2024-12-31
445,526 GBP2023-12-31
NIPRO DIAGNOSTICS (UK) LIMITED
InfoDIAGNOSYS MEDICAL LIMITED - 2006-09-27HOME DIAGNOSTICS (UK) LIMITED - 2006-09-27Registered number 03936551Units 12-14 South Point Ensign Way, Hamble, Southampton SO31 4RFPRIVATE LIMITED COMPANY incorporated on 2000-02-29 (25 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.